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Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization

Date Published

June 2024

Publication Type

Research (Applied/Empirical)

Agencies

NIJ-Sponsored

Fraud Victimization Across the Lifespan: Evidence on Repeat Victimization Using Perpetrator Data

Date Published

February 2024

Publication Type

Research (Applied/Empirical)

Agencies

NIJ-Sponsored

Victim Compensation Policy and White-Collar Crime Public Preferences in a National Willingness-to-Pay Survey

Date Published

2018

Publication Type

Survey, Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Agencies

NIJ-Sponsored

Tale of Two Countries: International Fraud-Detection Homicide

Date Published

2008

Agencies

NIJ

Arrogant Chameleons: Exposing Fraud-Detection Homicides

Date Published

2008

Publication Type

Instructional Material

Agencies

NIJ

Supplemental Fraud Survey (Bureau of Justice Statistics)

The National Crime Victimization Survey’s (NCVS) Supplemental Fraud Survey (SFS) collects data on the experiences of adults across seven types of personal financial fraud during the preceding 12 months. It also collects information on victim characteristics, and whether the incident was reported to police or others.

Recover Me if You Can: Assessing Services to Victims of Identity Theft

Date Published

September 2020

Agencies

NIJ-Sponsored

Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact

Date Published

October 2014

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored)

Agencies

NIJ-Sponsored

Savings and Loan Fraud as Organized Crime: Toward a Conceptual Typology of Corporate Illegality

Date Published

1993

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Organic Phase Change Nanoparticles for in-Product Labeling of Agrochemicals

Date Published

December 2015

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Agencies

NIJ-Sponsored

Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary

Date Published

1998

Agencies

NIJ-Sponsored

State and White-Collar Crime: Saving the Savings and Loans

Date Published

1994

Publication Type

Research (Theoretical)

Agencies

NIJ-Sponsored

Improved Approaches With Calibrated Neighboring Joint Density to Steganalysis and Seam-Carved Forgery Detection in JPEG Images

Date Published

January 2015

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Agencies

NIJ-Sponsored

Controlling Fraud in the Small Business Health Insurance Industry

Date Published

1998

Agencies

NIJ-Sponsored

Beagle Will Sniff Out Email Fraud

Date Published

January 2019

Publication Type

Report (Technical Assistance), Report (Grant Sponsored), Program/Project Description, Instructional Material

Agencies

NIJ-Sponsored

Self-Rated Poor Health and Loneliness in Late Adulthood - Testing the Moderating Role of Familial Ties

Date Published

March 2016

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Agencies

NIJ-Sponsored

It's Phishing Season

Date Published

2004

Publication Type

Report (Technical)

Agencies

NIJ-Sponsored

Risky Remote Purchasing and Identity Theft Victimization Among Older Internet Users

Date Published

August 2015

Publication Type

Survey, Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored)

Agencies

NIJ-Sponsored

Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes

Date Published

September 2009

Publication Type

Research (Applied/Empirical)

Agencies

NIJ-Sponsored

Insights on Adverse Effects of Elder Abuse

Date Published

July 2020

Publication Type

Research (Applied/Empirical), Report (Technical Assistance), Report (Study/Research), Program/Project Description

Agencies

NIJ

Developing Empirically-Driven Public Corruption Prevention Strategies

Date Published

July 2018

Publication Type

Research (Applied/Empirical), Report (Summary), Report (Study/Research), Report (Grant Sponsored), Program/Project Evaluation, Program/Project Description

Agencies

NIJ-Sponsored

A Handful of Unlawful Behaviors, Led by Fraud and Bribery, Account for Nearly All Public Corruption Convictions Since 1985

Date Published

June 2020

Publication Type

Research (Applied/Empirical), Report (Technical Assistance), Report (Study/Research), Report (Grant Sponsored), Program/Project Description, Literature Review

Agencies

NIJ

A Handful of Unlawful Behaviors, Led by Fraud and Bribery, Account for Nearly All Public Corruption Convictions Since 1985

When Grandpa Gave Away the Farm: His Own Darn Fault, or a Case of Elder Abuse?

Date Published

April 2020

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description, Grants and Funding

Agencies

NIJ

Systematic Analysis of Product Counterfeiting Schemes, Offenders, and Victims in the United States

Date Published

April 2019

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Evaluation, Program/Project Description

Agencies

NIJ-Sponsored